From: Mr Rasheed Olaoluwa <firstname.lastname@example.org
Sent: Monday, September 30, 2019
Subject: UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
UNITED BANK FOR AFRICA
3 Akin Adesola Street,
Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR)
UNITED BANK FOR AFRICA ATM SERVICE.....WE DELIVER 24 HOURS SERVICE.
This is to acknowledge the receipt of the order from the ECONOMIC AND
FINANCIAL CRIMES COMMISSION (E.F.C.C) IN CONJUNCTION WITH THE FEDERAL
BUREAU OF INVESTIGATION (F.B.I). in respect with the provision act of
decree 114 of the 1999 constitution; I am directed to Annette
Corruption form you that your payment verification and confirmations
is correct. Therefore, we are happy to inform you that arrangements
have been concluded to effect your payment as soon as possible and in
our bid to transparency.
Once again I am Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) the
representative at the ATM PAYMENT CENTER, (UNITED BANK FOR AFRICA P L
C) and I have been appointed to anticipate your message as this office
has been assigned to handle the payment of your compensation funds.
Which we have already commenced full payment verification into your
file prior to the installation approval of a total sum of Eight
Million Five Hundred Thousand United State Dollars (US$8,500,000.00)
only as the compensation of the lost that you incurred to restore you
back to the position that you would have been if not that you were
It is my pleasure to inform you that your ATM Card has been approved
in your favor Your Personal Identification Number is 2900. The ATM
Card Value is Eight Million Five Hundred Thousand United State Dollars
(US$8,500,000.00) Only. You are advised that a maximum withdrawal
value of $20,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch
location and ATM Center of your choice.
Find below our delivery arrangement which has been established to so
as to deliver your Package (ATM CARD) to your door step..
1)TNT DELIVERY COMPANY.
Cost of delivery
Total: $385.00 USD
I believe that you have already being informed that you are required
to pay for the courier delivery of your package(ATM CARD) to your
destination, in other for the receipt of payment to be registered as
proof of the collection of your ATM CARD.
However you required to make the payment of $385.00 USD available to
this office using Western union money transfer or Money gram with the
protocol officer's information as stated below: Remittance for the
Courier/Delivery fee should be made via Western Union Money Transfer
or Money Gram to our account office below.
Receivers Name: Sunday Basil Godson
You are also required to email a scanned copy of the transfer
slip/receipt for documentation purpose. As soon as payment is been
confirmed we shall immediately dispatch your package and email you
with the TNT tracking numbers so as for you to be able to track your
package online and know when to be at home to receive it.
Please be informed that the ATM card and the pin would be enclosed in
the envelope and you can make withdrawals from the moment you receive
the package. As soon as payment is made do send an email with the
Digit MTCN numbers along with the Scan Copy slip of the payment so
that we can proceed with dispatching of your package without wasting
Reconfirm your delivery destination to avoid wrong delivery: Your
Parcel is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before remittance. This
means that the above insurance charges cannot be deducted from the
prize and hence must be provided by you before your parcel is shipped.
This is in accordance with section 13(1)(n) of the international
gambling act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. This is to protect recipients and to avoid
misappropriation of funds awaited.
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
I shall be earnestly expecting your swift response to this mail upon
YOU CAN REACH ME ON +2349028860172 . if you want to speak to me on phone
Mr. Rasheed Olaoluwa
Fake ID used:
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)